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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: REMITTANCE MANAGEMENT <kumari@tuttopmi.it>
Reply-To: diplommatjohnlee@yahoo.com.hk
Date: Mon, 19 Dec 2016 18:17:44 +0200
Subject: RE:URGENT UPDATE!

Hello Dear,

We have been trying to reach you as regards to your inheritance funds delivery , Mr Edwards smith came to our office this morning witha proof of ownership of your fund, sayS that you authorized him to claim your fund your behalf , that you have been hospitalized for months due to an accident you were involved in,

We want to know why you never informed us about this , and why you have released important documents to someone we don’t know ,we waited to hear from you as your MASTER CARD has been loaded with your inheritance fund worth of $750.000. already to be delivered to Mr Edwards Smith. In OREGON as he has completed the Payments worth $250 custom border clearance fees as well as documentation fees. The chairman Board of Director wishes to know if this information we received is true
As you will help our intelligence department make clarifications by providing the details below for verification purposes

NAME……….
PHONE…………
CELLPHONE……
ADDRESS…..
AGE….
OCCUPATION…
PAYMENT VALIDATION CODE SENT YOU BY THE ADMINISTRATOR.


Faithfully
Richard Howarth.
Remittance management
WOOD FOREST BANK.

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